2020 Annual General Meeting

Given physical distancing requirements arising from COVID-19, temporary changes have been made to  legislation allowing companies to convene online (rather than face-to-face) annual general meetings (AGM). Therefore, in the interests of the health and safety of our shareholders and employees the Board has decided to hold Pilbara Minerals' 2020 AGM virtually.

The 2020 AGM will be held on Tuesday, 17 November 2020 at 2:00pm (WST).

How you can participate in Pilbara Minerals' AGM online

Shareholders can participate in the meeting online using one of the following methods:

  1. From a computer, by entering the URL in the browser: https://web.lumiagm.com/375076578
  2. From a mobile device by entering the URL in the browser: https://web.lumiagm.com/375076578

The Lumi online platform will allow shareholders to listen to the AGM, vote and ask questions online in real time. Visitors to the AGM will be able to listen to the AGM via the Lumi online platform but will not have access to vote or ask questions. Click here to access the Lumi Guide. 

If you are planning to attend the AGM via one of the online platforms referred to above, we encourage you to submit a proxy and any questions ahead of the meeting. Details of how to do this are provided in the Notice of Meeting which can be found here

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HQ: Level 2, 88 Colin Street, West Perth WA 6005
Postal Address: P.O. Box 884, West Perth WA 6872
Phone: +61 8 6266 6266 | Fax: +61 8 6266 6288

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